Company NameLUA Cruz Limited
Company StatusDissolved
Company Number09327829
CategoryPrivate Limited Company
Incorporation Date26 November 2014(9 years, 4 months ago)
Dissolution Date14 February 2017 (7 years, 1 month ago)
Previous NameLUA Cruv Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameErica Lua-Cruz
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityAmerican
StatusClosed
Appointed26 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 Aldous House
Staines-Upon-Thames
TW18 4EN

Location

Registered AddressFlat 7 Aldous House
Staines-Upon-Thames
TW18 4EN
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London

Shareholders

1 at £1Ms Erica Lua Cruz
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

14 February 2017Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2017Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2016First Gazette notice for compulsory strike-off (1 page)
29 November 2016First Gazette notice for compulsory strike-off (1 page)
7 October 2016Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to Flat 7 Aldous House Staines-upon-Thames TW18 4EN on 7 October 2016 (1 page)
7 October 2016Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to Flat 7 Aldous House Staines-upon-Thames TW18 4EN on 7 October 2016 (1 page)
26 November 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
(3 pages)
26 November 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
(3 pages)
15 December 2014Director's details changed for Erica Lua Cruz on 26 November 2014 (2 pages)
15 December 2014Director's details changed for Erica Lua Cruz on 26 November 2014 (2 pages)
27 November 2014Director's details changed for Erica Lua Cruv on 26 November 2014 (2 pages)
27 November 2014Company name changed lua cruv LIMITED\certificate issued on 27/11/14
  • NM01 ‐ Change of name by resolution
(3 pages)
27 November 2014Director's details changed for Erica Lua Cruv on 26 November 2014 (2 pages)
27 November 2014Company name changed lua cruv LIMITED\certificate issued on 27/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-26
(3 pages)
26 November 2014Incorporation
Statement of capital on 2014-11-26
  • GBP 1
(23 pages)
26 November 2014Incorporation
Statement of capital on 2014-11-26
  • GBP 1
(23 pages)